Menna Overview
Here’s a quick overview of NOVA HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1987.
NOVA HOLDINGS LIMITED
- Company statusactive
- Company No02190219
- Age38 years 8 months Incorporated 9 November 1987
- Officers11
Address
C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England
NOVA HOLDINGS LIMITED is an active company incorporated on 9 November 1987 and based in Newcastle Upon Tyne, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 03 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 03 Aug 2020
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Lisa | secretary | 07 Dec 2023 | |
| BARNARD, Felicity Jane | director | Dec 1982 | 20 Apr 2023 |
| FOSTER, Brendan | director | Jan 1948 | 01 Jan 1970 |
| FOSTER, Catherine Susan | director | Mar 1979 | 18 Jul 2019 |
| FOSTER, Paul Brendan | director | Mar 1977 | 01 Jun 2017 |
| FROUMAN, Jan David | director | May 1971 | 20 Apr 2023 |
| HOMES, Nicolette | director | Jul 1970 | 18 Jul 2019 |
| MATHER, Peter James | director | Jul 1960 | 01 Aug 2022 |
| READ, Nicholas John | director | Aug 1970 | 20 Apr 2023 |
| WILKINS, Eric Malcolm | director | Dec 1952 | 01 Jan 1970 |
| WRIGHT, Gary Robert | director | Jun 1979 | 19 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brendan Foster | Jan 1948 | 06 Apr 2016 |
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Here’s a quick overview of NOVA HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1987.